THE EARLSDON HEATING COMPANY LIMITED

Company number 07842084

Date	Type	Description	View / Download
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 6	(6 pages)
10 Feb 2014	SH19	Statement of capital on 10 February 2014 GBP 2	(4 pages)
10 Feb 2014	SH20	Statement by directors	(1 page)
10 Feb 2014	CAP-SS	Solvency statement dated 04/02/14	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2014	MR01	Registration of charge 078420840001	(26 pages)
14 Jan 2014	AR01	Annual return made up to 10 November 2013 with full list of shareholders	(5 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
06 Jul 2013	AP03	Appointment of Mrs. Emma Caroline Warmington as a secretary	(1 page)
06 Jul 2013	TM01	Termination of appointment of Robert Mansfield as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(5 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 6	(5 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
21 Feb 2012	AA01	Current accounting period shortened from 30 November 2012 to 30 June 2012	(3 pages)
29 Nov 2011	AP01	Appointment of Mr. Dean Warmington as a director	(2 pages)
16 Nov 2011	AD01	Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom on 16 November 2011	(1 page)
16 Nov 2011	AP01	Appointment of Mr. Robert Charles Mansfield as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Gregory Flowers as a director	(1 page)
10 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2